Kraken

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
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27 August, 2024

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator

The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
£10 billion BSV investor class action lawsuit given green light in UK
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29 July, 2024

£10 billion BSV investor class action lawsuit given green light in UK

Brought on behalf of over 200,000 BSV investors, the lawsuit accuses a group of prominent digital asset exchanges—Binance, Kraken, Shapeshift...
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
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26 July, 2024

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
SEC’s Gary Gensler embracing role as the man ‘crypto’ loves to hate
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13 May, 2024

SEC’s Gary Gensler embracing role as the man ‘crypto’ loves to hate

'Crypto' operators are increasingly convinced that they're in a war for survival against the U.S. SEC and its efforts to...
Uniswap talks tough as SEC warns of imminent DeFi enforcement action
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12 April, 2024

Uniswap talks tough as SEC warns of imminent DeFi enforcement action

Uniswap is next to face legal wrath, with the U.S. securities regulator issuing a Wells notice, which the DEX founder...
Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
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27 February, 2024

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...
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